| Entity Name: | HCP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HCP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Dec 1997 (27 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P97000109176 |
| FEI/EIN Number |
650804795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 712 US HIGHWAY ONE, SUITE 400, NORTH PALM BEACH, FL, 33408 |
| Mail Address: | 712 US HIGHWAY ONE, SUITE 400, NORTH PALM BEACH, FL, 33408 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUGHES MEL L | President | 900 WEST CHANDLER BLVD, CHANDLER, AZ, 85225 |
| HUGHES MEL L | Director | 900 WEST CHANDLER BLVD, CHANDLER, AZ, 85225 |
| CROWN BRUCE A | Vice President | 414 # ORLEANS, #301, CHICAGO, IL, 60610 |
| CROWN BRUCE A | Treasurer | 414 # ORLEANS, #301, CHICAGO, IL, 60610 |
| CROWN BRUCE A | Director | 414 # ORLEANS, #301, CHICAGO, IL, 60610 |
| CROWN BEVERLY J | VASD | 414 NO ORLEANS, #301, CHICAGO, IL, 60610 |
| CROWN LAURIE J | Vice President | 414 NO ORLEANS, #301, CHICAGO, IL, 60610 |
| CROWN LAURIE J | Secretary | 414 NO ORLEANS, #301, CHICAGO, IL, 60610 |
| CROWN LAURIE J | Director | 414 NO ORLEANS, #301, CHICAGO, IL, 60610 |
| CROWN DONNA L | VASD | 414 NO ORLEANS #301, CHICAGO, FL, 60610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-01-31 |
| ANNUAL REPORT | 2004-02-09 |
| ANNUAL REPORT | 2003-03-07 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-02-19 |
| ANNUAL REPORT | 2000-04-06 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-04-14 |
| Domestic Profit | 1997-12-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
